INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED

Overview

Company Name	INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08769925
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED located?

Registered Office Address	72 Welbeck Street W1G 0AY London England
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ATEG LIMITED	Nov 11, 2013	Nov 11, 2013

What are the latest accounts for INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2026
Next Accounts Due On	Dec 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with updates	4 pages	CS01

Sep 22, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2025	26 pages	AA

Sep 22, 2025	legacy	100 pages	PARENT_ACC

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

May 08, 2025	Satisfaction of charge 087699250006 in full	1 pages	MR04

May 01, 2025	Registration of charge 087699250007, created on Apr 30, 2025	10 pages	MR01

Jan 04, 2025	Total exemption full accounts made up to Mar 30, 2024	26 pages	AA

Jan 04, 2025	legacy	3 pages	GUARANTEE2

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Total exemption full accounts made up to Mar 25, 2023	27 pages	AA

Jan 04, 2024	legacy	88 pages	PARENT_ACC

Jan 04, 2024	legacy	1 pages	AGREEMENT2

Jan 04, 2024	legacy	3 pages	GUARANTEE2

Nov 28, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023	1 pages	TM01

Oct 27, 2023	Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023	2 pages	AP01

Jul 19, 2023	Registration of charge 087699250006, created on Jul 11, 2023	67 pages	MR01

May 30, 2023	Statement of capital following an allotment of shares on Apr 28, 2023 Capital: GBP 1,101	3 pages	SH01

Apr 28, 2023	Satisfaction of charge 087699250002 in full	1 pages	MR04

Apr 28, 2023	Satisfaction of charge 087699250004 in full	1 pages	MR04

Apr 28, 2023	Satisfaction of charge 087699250005 in full	1 pages	MR04

Apr 28, 2023	Satisfaction of charge 087699250003 in full	1 pages	MR04

Apr 28, 2023	Satisfaction of charge 087699250001 in full	1 pages	MR04

View All Filings

Who are the officers of INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDCORN, John Neil Welbeck Street W1G 0AY London 72 England	Jul 01, 2021		Director	Welbeck Street W1G 0AY London 72 England	England	British	1970-10	285254940001
STIMPSON, Edward Krenning Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom	Oct 24, 2023		Director	Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom	United States	American	1966-10	239671020001
SUDO, Robert, Mr. Welbeck Street W1G 0AY London 72 England	Mar 24, 2016		Director	Welbeck Street W1G 0AY London 72 England	England	German	1976-9	206572360001
TISDALE, Andrew Adams Welbeck Street W1G 0AY London 72 England	Mar 24, 2016		Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	American	1961-10	142544990002
BLYTH, David Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Nov 29, 2013	Jun 25, 2015	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	United Kingdom	British	1957-4	52013760002
CORNELL, Mark Ralph Delano Welbeck Street W1G 0AY London 72 England	Sep 29, 2016	Oct 24, 2023	Director	Welbeck Street W1G 0AY London 72 England	England	British	1966-5	180538940001
DYKE, Gregory Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Nov 29, 2013	Mar 24, 2016	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	United Kingdom	British	1947-5	3581020002
ENRIGHT, Helen Johnstone St. George Street W1S 2FA London 28 England	Nov 29, 2013	Sep 14, 2016	Director	St. George Street W1S 2FA London 28 England	England	British	1959-1	79274970003
KAVANAGH, Peter Richard Michael St. George Street W1S 2FA London 28 England	Nov 29, 2013	Aug 31, 2016	Director	St. George Street W1S 2FA London 28 England	United Kingdom	British	1959-2	46755040001
LYNAS, Michael Cowper Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Nov 29, 2013	Mar 24, 2016	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1957-8	86496470018
PANTER, Howard Hugh Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Nov 29, 2013	Mar 24, 2016	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1949-5	17296880001
POTTER, Nicholas Graham Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Nov 29, 2013	Mar 24, 2016	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1968-3	139386270002
SQUIRE, Rosemary Anne Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Nov 29, 2013	Mar 24, 2016	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1956-5	24384320006
SUDO, Robert St George Street W1S 2FA London 28 United Kingdom	Nov 11, 2013	Nov 29, 2013	Director	St George Street W1S 2FA London 28 United Kingdom	United Kingdom	German	1976-9	131447360001
TEO, Shanmae St. George Street W1S 2FA London 28 England	Mar 24, 2016	Jun 29, 2021	Director	St. George Street W1S 2FA London 28 England	England	British	1976-11	183507910001
TISDALE, Andrew Adams St George Street W1S 2FA London 28 United Kingdom	Nov 11, 2013	Nov 29, 2013	Director	St George Street W1S 2FA London 28 United Kingdom	United Kingdom	American	1961-10	142544990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Entertainment Finance Ltd

Apr 06, 2016

St. George Street

W1S 2FA London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08770108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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